ANHEUSER-BUSCH EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANHEUSER-BUSCH EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANHEUSER-BUSCH EUROPE LIMITED was incorporated 34 years ago on 28/06/1989 and has the registered number: 02399274. The accounts status is FULL and accounts are next due on 30/09/2024.
ANHEUSER-BUSCH EUROPE LIMITED was incorporated 34 years ago on 28/06/1989 and has the registered number: 02399274. The accounts status is FULL and accounts are next due on 30/09/2024.
ANHEUSER-BUSCH EUROPE LIMITED - LONDON
This company is listed in the following categories:
11050 - Manufacture of beer
11050 - Manufacture of beer
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUREAU
LONDON
EC4A 1EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-01 | CURRENT | ||
SAMUEL BOYD | Jul 1994 | British | Director | 2024-04-04 | CURRENT |
YANN CALLOU | Oct 1981 | French | Director | 2020-05-11 | CURRENT |
MISS YULIA VLESKO | Mar 1989 | Russian | Director | 2022-10-16 | CURRENT |
MR CLAUDE LOUIS BAHOSHY | Jul 1973 | British | Secretary | 2009-04-02 UNTIL 2009-04-06 | RESIGNED |
NORMAN PAUL LONERGAN | Jan 1964 | British | Director | 1997-02-18 UNTIL 1997-08-29 | RESIGNED |
DR CATHERINE HESSNER | Feb 1959 | British | Director | 1997-02-18 UNTIL 1999-02-09 | RESIGNED |
ALAN LESLIE HENDERSON | Sep 1951 | British | Director | 1997-09-16 UNTIL 2007-11-01 | RESIGNED |
MR IAIN ROBERT LINDLEY HALL | Aug 1983 | British | Director | 2016-02-18 UNTIL 2016-12-01 | RESIGNED |
DAVID MICHAEL DRYDEN | Aug 1966 | British | Director | 2002-03-18 UNTIL 2009-04-01 | RESIGNED |
MARTIN DE PORRES CARGAS | Oct 1958 | American | Director | 2000-09-14 UNTIL 2007-11-01 | RESIGNED |
KEVIN JEAN-FREDERIC DOUWS | Jul 1982 | Belgian | Director | 2018-06-25 UNTIL 2020-05-01 | RESIGNED |
JAMES DEAN | May 1957 | American | Director | 2000-11-13 UNTIL 2005-09-12 | RESIGNED |
DAVID GEORGE HOSKIN | Aug 1954 | British | Director | 1999-01-15 UNTIL 2000-08-04 | RESIGNED |
EDMOND JOHN ANDERSEN | American | Secretary | 1997-02-18 UNTIL 2000-01-20 | RESIGNED | |
SIBIL JIANG | Mar 1990 | Australian | Director | 2018-06-25 UNTIL 2021-04-08 | RESIGNED |
SHARON JULIE BURROWS | Jun 1971 | British | Secretary | 2005-09-12 UNTIL 2009-07-31 | RESIGNED |
JEFFREY ROBERT CLARKSON | Jul 1963 | British | Secretary | 1995-01-12 UNTIL 1996-04-22 | RESIGNED |
LINDA DAVIS | Mar 1954 | American | Secretary | 2000-01-20 UNTIL 2000-11-13 | RESIGNED |
MAURO MATTIUZZO | Aug 1957 | Italian | Secretary | 1996-04-22 UNTIL 1997-02-18 | RESIGNED |
MR KEVIN MOONEY | British | Secretary | RESIGNED | ||
MRS HINA PARMAR | Secretary | 2016-12-01 UNTIL 2017-07-28 | RESIGNED | ||
MR BEN RUGGLES | Secretary | 2015-10-06 UNTIL 2016-08-15 | RESIGNED | ||
ANNA TOLLEY | Secretary | 2009-07-31 UNTIL 2011-12-15 | RESIGNED | ||
KAYLEIGH ANNE WILSHAW | Secretary | 2011-12-15 UNTIL 2015-10-06 | RESIGNED | ||
JAMES DEAN | May 1957 | American | Secretary | 2000-11-13 UNTIL 2005-09-12 | RESIGNED |
MS NATALIE LOUISE WALKER | Secretary | 2016-08-15 UNTIL 2016-12-01 | RESIGNED | ||
EDMOND JOHN ANDERSEN | American | Director | 1997-02-18 UNTIL 2000-01-20 | RESIGNED | |
MRS TIMIKO CRANWELL | Dec 1974 | British | Director | 2023-10-30 UNTIL 2024-03-31 | RESIGNED |
JEFFREY ROBERT CLARKSON | Jul 1963 | British | Director | 1995-03-01 UNTIL 1996-04-22 | RESIGNED |
STEVE BURROWS | Feb 1952 | American | Director | 2000-07-10 UNTIL 2007-11-01 | RESIGNED |
SHARON JULIE BURROWS | Jun 1971 | British | Director | 2005-09-12 UNTIL 2009-07-31 | RESIGNED |
MR TIMOTHY MONTFORT BOUCHER | Jul 1967 | British | Director | 2017-01-20 UNTIL 2017-09-29 | RESIGNED |
MR YANNICK BOMANS | Jun 1983 | Belgian | Director | 2017-09-29 UNTIL 2018-06-25 | RESIGNED |
MARK EUGENE DANNER | Aug 1949 | American | Director | 1997-09-16 UNTIL 2000-06-22 | RESIGNED |
KERRY ANN BEBE | Jul 1969 | British | Director | 2000-09-09 UNTIL 2001-08-31 | RESIGNED |
MR CLAUDE LOUIS BAHOSHY | Jul 1973 | British | Director | 2009-04-02 UNTIL 2011-04-29 | RESIGNED |
MR DANIEL ARLINGTON | Oct 1986 | British | Director | 2022-12-12 UNTIL 2023-10-30 | RESIGNED |
DAVID IAN MCLAREN ANDERSON | Aug 1965 | British | Director | 1997-02-18 UNTIL 1999-01-15 | RESIGNED |
JAIME IGLESIAS | Mar 1931 | Spanish | Director | RESIGNED | |
MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN | Jan 1988 | Belgian | Director | 2016-12-01 UNTIL 2017-07-28 | RESIGNED |
LINDA DAVIS | Mar 1954 | American | Director | 2000-07-10 UNTIL 2000-11-13 | RESIGNED |
LYNETTE BROWN | Dec 1977 | British | Director | 2010-12-31 UNTIL 2011-11-21 | RESIGNED |
ANDREW JOHN DAY | Oct 1962 | British | Director | 1995-03-01 UNTIL 1997-01-10 | RESIGNED |
JAN G J M LAMBRECHT | Feb 1952 | Belgium | Director | 1994-01-01 UNTIL 1997-12-30 | RESIGNED |
MRS CLARE LAKE | Apr 1977 | British | Director | 2010-12-31 UNTIL 2016-01-01 | RESIGNED |
ANDREW JOHN DAY | Oct 1962 | British | Director | 2000-06-19 UNTIL 2006-06-30 | RESIGNED |
MR STEPHEN MARK JONES | Nov 1959 | British | Director | 2017-01-20 UNTIL 2017-07-28 | RESIGNED |
OPHELIA JOHNS | Mar 1978 | British And Belgian | Director | 2011-11-21 UNTIL 2014-03-31 | RESIGNED |
PETER RICHARD JACKSON | Mar 1963 | British | Director | 1994-01-01 UNTIL 2000-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anheuser-Busch Inbev Sa/Nv | 2016-04-06 | Brussels |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |